OPP SYSTEMS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-04-29 with no updates

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01/01/251 January 2025 Compulsory strike-off action has been discontinued

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01/01/251 January 2025 Compulsory strike-off action has been discontinued

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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04/07/244 July 2024 Confirmation statement made on 2024-04-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Micro company accounts made up to 2022-12-31

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 Registered office address changed from Flat 6 Cornwell Avenue Forgewood Crawley RH10 2AH England to Spectrum House Beehive Ring Road London Gatwick Airport Gatwick RH6 0LG on 2023-09-05

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03/09/233 September 2023 Registered office address changed from Spectrum House Beehive Ring Road London Gatwick Airport Gatwick RH6 0LG England to Flat 6 Cornwell Avenue Forgewood Crawley RH10 2AH on 2023-09-03

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29/07/2329 July 2023 Compulsory strike-off action has been discontinued

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29/07/2329 July 2023 Compulsory strike-off action has been discontinued

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26/07/2326 July 2023 Confirmation statement made on 2023-04-29 with no updates

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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22/03/2322 March 2023 Termination of appointment of Norman Alec Charles Lott as a director on 2022-12-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Cessation of Norman Alec Charles Lott as a person with significant control on 2022-10-05

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-04-29 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Micro company accounts made up to 2020-12-31

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23/07/2123 July 2021 Compulsory strike-off action has been discontinued

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23/07/2123 July 2021 Compulsory strike-off action has been discontinued

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22/07/2122 July 2021 Confirmation statement made on 2021-04-29 with updates

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/09/2024 September 2020 SUB-DIVISION 24/10/19

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/05/1914 May 2019 SUB-DIVISION 30/04/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DESMOND REGAN

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07/02/197 February 2019 DIRECTOR APPOINTED MR MARTIN DESMOND REGAN

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM THE BEEHIVE CITY PLACE GATWICK AIRPORT WEST SUSSEX RH6 0PA UNITED KINGDOM

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14/12/1814 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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